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35 WAVERLEY ROAD (MANAGEMENT) LIMITED

Company number 01621522

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 May 2019 TM01 Termination of appointment of Mark Steven Ashbee as a director on 10 May 2019
24 May 2019 TM02 Termination of appointment of Mark Steven Ashbee as a secretary on 10 May 2019
24 May 2019 PSC07 Cessation of Mark Steven Ashbee as a person with significant control on 10 May 2019
25 Apr 2019 TM01 Termination of appointment of Julian Walker as a director on 24 April 2019
17 Dec 2018 TM01 Termination of appointment of Patrick James Cogan as a director on 10 December 2018
17 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
17 Dec 2018 AA Micro company accounts made up to 31 March 2018
17 Dec 2018 PSC01 Notification of Mark Steven Ashbee as a person with significant control on 20 November 2018
17 Dec 2018 PSC07 Cessation of Julian Walker as a person with significant control on 20 November 2018
26 Nov 2018 TM01 Termination of appointment of Anne Suganthi Cogan as a director on 15 November 2018
26 Nov 2018 PSC07 Cessation of Patrick James Cogan as a person with significant control on 15 January 2018
26 Nov 2018 PSC07 Cessation of Anne Suganthi Cogan as a person with significant control on 15 January 2018
01 May 2018 AP01 Appointment of Mrs Anna Christine Stanton as a director on 24 April 2018
01 May 2018 TM02 Termination of appointment of Julian Sacha Walker as a secretary on 30 April 2018
01 May 2018 TM02 Termination of appointment of Julian Sacha Walker as a secretary on 30 April 2018
25 Apr 2018 AP01 Appointment of Mrs Natalie Esther Ruth Ashbee as a director on 24 April 2018
24 Apr 2018 AP03 Appointment of Mr Mark Steven Ashbee as a secretary on 24 April 2018
24 Apr 2018 AP01 Appointment of Mr Mark Steven Ashbee as a director on 24 April 2018
06 Dec 2017 AA Micro company accounts made up to 31 March 2017
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
06 Dec 2017 AP03 Appointment of Mrs Eugenie Houlden as a secretary on 6 December 2017
16 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 3
26 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015